Company NameTeesside International Airport Business Park Limited
Company StatusActive
Company Number12543704
CategoryPrivate Limited Company
Incorporation Date2 April 2020(4 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Martin Trevor Corney
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthlands The Avenue
Eaglescliffe
TS16 9AS
Director NameMrs Julie Gilhespie
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2020(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressTeesside Airport Business Suite Teesside Internati
Darlington
DL2 1NJ
Director NameMr Joseph Christopher Musgrave
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWynyard Park House Wynyard
Billingham
TS22 5TB
Secretary NameEndeavour Secretary Limited (Corporation)
StatusCurrent
Appointed17 November 2020(7 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months
Correspondence AddressTobias House, St Mark's Court
Teesdale Business Park
Teesside
TS17 6QW

Location

Registered AddressTeesside Airport Business Suite
Teesside International Airport
Darlington
DL2 1NJ
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishMiddleton St George
WardSadberge & Middleton St George
Built Up AreaDurham Tees Valley International Airport
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 April 2024 (3 weeks, 5 days ago)
Next Return Due15 April 2025 (11 months, 3 weeks from now)

Filing History

25 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
21 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
25 March 2022Registered office address changed from Cavendish House Teesdale Business Park Stockton-on-Tees TS17 6QY United Kingdom to Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ on 25 March 2022 (1 page)
11 January 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 May 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
4 February 2021Appointment of Endeavour Secretary Limited as a secretary on 17 November 2020 (2 pages)
19 January 2021Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
19 January 2021Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
21 July 2020Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
2 April 2020Appointment of Mr Joseph Christopher Musgrave as a director on 2 April 2020 (2 pages)
2 April 2020Incorporation
Statement of capital on 2020-04-02
  • GBP 4
(32 pages)